CROMERDALE LIMITED

Key Data

Status

Active

Company No.

03688109

Incorporation date

23/12/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

10/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

11/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

12/06/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

07/11/2023

Termination of appointment of Vittoria Jardini-Lanfranconi as a director on 2023-11-06

View PDF (1 pages)

07/11/2023

Termination of appointment of Vittoria Jardini-Lanfranconi as a secretary on 2023-11-06

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

17/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/04/2020

Director's details changed for Ms Vittoria Jardini-Lanfranconi on 2020-04-01

View PDF (2 pages)

24/04/2020

Secretary's details changed for Ms Vittoria Jardini-Lanfranconi on 2020-04-24

View PDF (1 pages)

24/04/2020

Secretary's details changed for Vittoria Jardini-Lanfranconi on 2020-04-01

View PDF (1 pages)

24/04/2020

Director's details changed for Vittoria Jardini-Lanfranconi on 2020-04-01

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

01/10/2019

Director's details changed for Mr Richard Alexander Nava on 2019-10-01

View PDF (2 pages)

01/10/2019

Change of details for Mr Richard Alexander Nava as a person with significant control on 2019-10-01

View PDF (2 pages)

01/10/2019

Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 2019-10-01

View PDF (1 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

21/08/2018

Change of details for Mr Richard Alexander Nava as a person with significant control on 2018-08-21

View PDF (2 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

20/02/2017

Director's details changed for Vittoria Jardini-Lanfranconi on 2017-02-20

View PDF (2 pages)

20/02/2017

Secretary's details changed for Vittoria Jardini-Lanfranconi on 2017-02-20

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

22/10/2014

Registered office address changed from 87C St Augustines Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 2014-10-22

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

22/12/2010

Director's details changed for Mr Richard Nava on 2010-10-01

View PDF (2 pages)

22/12/2010

Director's details changed for Vittoria Jardini-Lanfranconi on 2010-10-01

View PDF (2 pages)

02/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

15/09/2009

Director's change of particulars / richard nava / 11/09/2009

View PDF (2 pages)

28/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

16/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

27/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

19/08/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

31/01/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/05/2005

Return made up to 07/12/04; full list of members

View PDF (5 pages)

20/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

16/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

21/01/2004

Return made up to 07/12/03; full list of members

View PDF (5 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/02/2003

Return made up to 07/12/02; full list of members

View PDF (4 pages)

09/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

28/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

19/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

16/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2001

Particulars of contract relating to shares

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04/04/2001

Ad 01/11/00--------- £ si 163380@1

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30/03/2001

Resolutions

View PDF (0 pages)

30/03/2001

Resolutions

View PDF (0 pages)

30/03/2001

Resolutions

View PDF (3 pages)

30/03/2001

£ nc 10000/163382 01/11/00

View PDF (1 pages)

22/12/2000

Return made up to 23/12/00; full list of members

View PDF (6 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (8 pages)

07/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

25/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2000

Registered office changed on 10/08/00 from: 2 martin house 171-181 north end road london W14 9NL

View PDF (1 pages)

17/03/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

10/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1999

Registered office changed on 05/05/99 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
205.45K
-
0.00
-
-

2022
0
205.45K
-
0.00
-
-

2022
0
205.45K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

205.45K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nava, Richard Alexander	Director	21/04/1999 - Present	32
Jardini-Lanfranconi, Vittoria	Director	21/04/1999 - 06/11/2023	-
Jardini-Lanfranconi, Vittoria	Secretary	21/04/1999 - 06/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROMERDALE LIMITED

CROMERDALE LIMITED is an(a) Active company incorporated on 23/12/1998 with the registered office located at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROMERDALE LIMITED?

CROMERDALE LIMITED is currently Active. It was registered on 23/12/1998 .

Where is CROMERDALE LIMITED located?

CROMERDALE LIMITED is registered at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF.

What does CROMERDALE LIMITED do?

CROMERDALE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CROMERDALE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.